At , our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy.
We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!
Ensure compliance of all legal, regulatory and internal requirements
Know Your Transactions : Assist the AML & Risk Operations Team with clients ́ transactions processing, monitoring and controls
Conduct clients ́ transactions due diligence checks on new and existing clients, to identify and evaluate compliance risk as per internal risk-based approach
Reconcile data between the depositary bank accounts and the ONPEX accounting system, investigate
and adequately report items that failed to be reconciled
Perform client data maintenance
Respond to queries from various stakeholders
Completed degree in law, business and / or business administration or comparable qualification
A minimum of 2-3 years of experience in a similar position, in the compliance sector of a bank, or a similarly regulated company
Substantial knowledge of banking and / or payment products and business
Knowledge of KYC principles
Previous experience with SWIFT would be an asset
Team-minded, reliable, flexible, foresighted and the ability to work systematically in a dynamic and fast-growing environment
Excellent English oral and written communication skills (French or German is a plus)
Good knowledge of MS Office applications
Challenging job with a high degree of responsibility
Opportunity to get involved and create
Productive work environment with flat hierarchies and flexible working hours
Support of a highly skilled, experienced team
Attractive, performance-based salary in a permanent position
Modern work environment with start-up flair in the heart of Luxembourg
Sounds good? If you are the one, you’ll join our summer barbecues!
We look forward to receiving your full application as PDF file ().
Please make sure to include
Job ID SI18COBA
preferred starting date